Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1987 07 28

1. Zorrabar SINGH

Profile Type	PERSON
Name	ZORRABAR SINGH
First Name	ZORRABAR
Last Name	SINGH
Nationality	UNITED KINGDOM
Birth Date	1987-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 PITS FARM, ROCHDALE, UNITED KINGDOM, OL11 5DE
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zi3C61FHTPYD72DoB7sM2i9sBSo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-21 End Date: 2030-02-20 Country: United Kingdom Entity: gb-coh-zi3c61fhtpyd72dob7sm2i9sbso Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200102 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOAO DE DEU OLIVEIRA GOMES DOS SANTOS

Profile Type	PERSON
Name	JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
First Name	JOAO DE DEU OLIVEIRA GOMES
Last Name	DOS SANTOS
Country	ANGOLA
Nationality	ANGOLA PORTUGAL
Birth Date	1987-07-28
Birth-Place	LUANDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-9467

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/9467 Country: Angola Entity: interpol-red-2022-9467 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Tianxin Chen

ID Number	320681198707288223
Profile Type	PERSON
Name	天新陈 CHEN, TIANXIN TIANXIN CHEN
First Name	天新 TIANXIN
Last Name	陈 CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1987-07-28
Birth-Place	QIDONG, JIANGSU PROVINCE
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-07-24
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49742

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49742 Country: United States Entity: ofac-49742 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-24
Link Last Change	2024-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49742 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741

4. MICHALE DESHANE COOLEY

Profile Type	PERSON
Name	MICHALE DESHANE COOLEY
First Name	MICHALE
Middle Name	DESHANE
Last Name	COOLEY
Country	UNITED STATES
Birth Date	1987-07-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1846 LINWOOD AVENUE, ERIE, PA 16510 ERIE, PA 16510, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-michale-deshane-cooley-16510-erie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRF1RYL Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-michale-deshane-cooley-16510-erie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NA LI
First Name	NA
Last Name	LI
Country	UNITED STATES
Birth Date	1987-07-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	59 N 600 W, APT F211, SALT LAKE CITY, UT 84116 SALT LAKE CITY, UT 84116, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-12-20 Country: United States Entity: us-fed-excl-na-li-84116-salt-lake-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5C7FT Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-na-li-84116-salt-lake-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. ROBERT JAMES LAMATTINA

Profile Type	PERSON
Name	ROBERT JAMES LAMATTINA
First Name	ROBERT
Middle Name	JAMES
Last Name	LAMATTINA
Country	UNITED STATES
Birth Date	1987-07-28
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34101 VIA CALIFORNIA, UNIT 27, SAN JUAN CAPISTRANO, CA 92675
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-robert-james-lamattina-92675-san-juan-capistrano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SEAN FRANCIS THIBODEAUX

Profile Type	PERSON
Name	SEAN FRANCIS THIBODEAUX
First Name	SEAN
Middle Name	FRANCIS
Last Name	THIBODEAUX
Country	UNITED STATES
Birth Date	1987-07-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	130 ROBERTSON STEET, SAINT MARTINVILLE, LA 70582 SAINT MARTINVILLE, LA 70582, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-03-20 Country: United States Entity: us-fed-excl-sean-francis-thibodeaux-70582-saint-martinville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6C08L Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-sean-francis-thibodeaux-70582-saint-martinville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. VERNON K JR WILLIAMS

Profile Type	PERSON
Name	VERNON K JR WILLIAMS
First Name	VERNON
Middle Name	K JR
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1987-07-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2937 WEST GORDON STREET, PHILADELPHIA, PA 19132
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: us-fed-excl-vernon-k-jr-williams-19132-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp